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Home > England & Wales Companies > AGENCY SHOP LTD
Company Information for

AGENCY SHOP LTD

3 JARVIS CLOSE, BARKING, ESSEX, IG11 7PZ,
Company Registration Number
03696301
Private Limited Company
Active

Company Overview

About Agency Shop Ltd
AGENCY SHOP LTD was founded on 1999-01-15 and has its registered office in Barking. The organisation's status is listed as "Active". Agency Shop Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGENCY SHOP LTD
 
Legal Registered Office
3 JARVIS CLOSE
BARKING
ESSEX
IG11 7PZ
Other companies in IG11
 
Filing Information
Company Number 03696301
Company ID Number 03696301
Date formed 1999-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB844141838  
Last Datalog update: 2024-03-06 16:24:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENCY SHOP LTD
The accountancy firm based at this address is GENCH LIMITED
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Company Officers of AGENCY SHOP LTD

Current Directors
Officer Role Date Appointed
ENOHOR EDAFE EWERE
 Company Secretary 2004-07-08
ENOHOR EDAFE EWERE
 Director 2000-01-10
STAFFORD ISEBEDJE EWERE
 Director 2004-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
STAFFORD ISEBEDJE EWERE
 Company Secretary 1999-01-15 2004-07-08
EMEKA ANAEBONAM
 Director 1999-01-15 1999-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ENOHOR EDAFE EWERE THE INKRIBBONPAPER COMPANY LTD Company Secretary 2008-11-17 CURRENT 2008-11-17 Active
ENOHOR EDAFE EWERE THE INKRIBBONPAPER COMPANY LTD Director 2008-11-17 CURRENT 2008-11-17 Active
STAFFORD ISEBEDJE EWERE COMPRESSE LIMITED Director 2011-12-28 CURRENT 2011-12-20 Dissolved 2017-04-04
STAFFORD ISEBEDJE EWERE THE INKRIBBONPAPER COMPANY LTD Director 2008-11-17 CURRENT 2008-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24REGISTERED OFFICE CHANGED ON 24/07/23 FROM 30 Arncroft Court Great Galley Close Barking Essex IG11 0XP
2023-01-21CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2023-01-21CS01CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-10-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-15CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CH03SECRETARY'S DETAILS CHNAGED FOR MS ENOHOR EDAFE EWERE on 2017-04-03
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STAFFORD ISEBEDJE EWERE / 29/01/2017
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ENOHOR EDAFE EWERE / 29/01/2017
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-09-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0115/01/16 ANNUAL RETURN FULL LIST
2015-09-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-25LATEST SOC25/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-25AR0115/01/15 ANNUAL RETURN FULL LIST
2014-09-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07AR0115/01/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AA01Previous accounting period shortened from 31/01/13 TO 31/12/12
2013-01-21AR0115/01/13 ANNUAL RETURN FULL LIST
2012-10-15AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0115/01/12 ANNUAL RETURN FULL LIST
2011-10-29AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0115/01/11 ANNUAL RETURN FULL LIST
2010-11-01AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28AR0115/01/10 ANNUAL RETURN FULL LIST
2009-11-22AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-11363aReturn made up to 15/01/09; full list of members
2008-11-26AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-28363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-08363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2006-01-25363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-06363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-12-08287REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 72 MERSEA HOUSE 104 HARTS LANE BARKING ESSEX IG11 8LP
2004-09-07288aNEW DIRECTOR APPOINTED
2004-09-07288aNEW SECRETARY APPOINTED
2004-09-07288bSECRETARY RESIGNED
2004-08-12288cSECRETARY'S PARTICULARS CHANGED
2004-08-12288cDIRECTOR'S PARTICULARS CHANGED
2004-05-15363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2004-01-23CERTNMCOMPANY NAME CHANGED READY MEALS INCORPORATION LTD CERTIFICATE ISSUED ON 23/01/04
2003-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-05-27CERTNMCOMPANY NAME CHANGED B.F. INFORMATION SERVICE LIMITED CERTIFICATE ISSUED ON 27/05/03
2003-02-08363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-04363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-04-17288cSECRETARY'S PARTICULARS CHANGED
2001-03-20363(288)DIRECTOR RESIGNED
2001-03-20363sRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2001-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2001-01-04287REGISTERED OFFICE CHANGED ON 04/01/01 FROM: 72 MERSEA HOUSE HARTS LANE BARKING ESSEX IG11 8LP
2000-06-15CERTNMCOMPANY NAME CHANGED SABRA (U.K) LIMITED CERTIFICATE ISSUED ON 16/06/00
2000-02-08363sRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
2000-02-08288aNEW DIRECTOR APPOINTED
2000-02-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

Licences & Regulatory approval
We could not find any licences issued to AGENCY SHOP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGENCY SHOP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGENCY SHOP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.409
MortgagesNumMortOutstanding0.819
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.589

This shows the max and average number of mortgages for companies with the same SIC code of 18129 - Printing n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGENCY SHOP LTD

Intangible Assets
Patents
We have not found any records of AGENCY SHOP LTD registering or being granted any patents
Domain Names

AGENCY SHOP LTD owns 4 domain names.

heattransferpapers.co.uk   shirthouse.co.uk   printingconsumables.co.uk   transferpapers.co.uk  

Trademarks
We have not found any records of AGENCY SHOP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGENCY SHOP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as AGENCY SHOP LTD are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where AGENCY SHOP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AGENCY SHOP LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0032159070
2017-02-0048021000Handmade paper and paperboard of any size or shape
2017-02-0049119900Printed matter, n.e.s.
2016-08-0032159000Ink, whether or not concentrated or solid (excl. printing ink)
2016-02-0032159000Ink, whether or not concentrated or solid (excl. printing ink)
2013-12-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2013-01-0196122000Ink-pads, whether or not inked, with or without boxes
2012-11-0196121080Typewriter or similar ribbons, inked or otherwise prepared for giving impressions, whether or not in spools or cartridges, made from fibres or paper (excl. those made from man-made fibres of subheading 9612.10.20)
2011-10-0196121080Typewriter or similar ribbons, inked or otherwise prepared for giving impressions, whether or not in spools or cartridges, made from fibres or paper (excl. those made from man-made fibres of subheading 9612.10.20)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGENCY SHOP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGENCY SHOP LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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